WHERE YOU CAN FIND MORE INFORMATION
We file annual, quarterly and current reports, proxy statements and other information with the SEC. You may read and copy any reports, proxy statements or
other information filed by us at the SECs public reference room at 100 F Street, N.E., Room 1580, Washington, D.C. 20549. Please call the SEC at 1800-SEC-0330 for
further information on the public reference rooms. You may also obtain copies of these reports, proxy statements and other documents at the SECs website, the address of which is http://www.sec.gov. Reports, proxy statements and other
information concerning the Company also may be inspected at the offices of the New York Stock Exchange, which is located at 20 Broad Street, New York, New York 10005.
OTHER MATTERS ARISING AT THE SPECIAL MEETING
The matters referred to in the Notice of Special Meeting and described in this proxy statement are, to the knowledge of our Board, the only matters that will
be presented for consideration at the Special Meeting. If any other matters should properly come before the Special Meeting, the persons appointed by the accompanying proxy will vote on such matters in accordance with their best judgment pursuant to
the discretionary authority granted to them in the proxy.
EXPENSES AND SOLICITATION
The cost of solicitation of proxies will be borne by the Company, and in addition to soliciting stockholders by mail through its regular employees, we may
request banks, brokers and other custodians, nominees and fiduciaries to solicit their customers who have ICD common stock registered in the names of a nominee and, if so, will reimburse such banks, brokers and other custodians, nominees and
fiduciaries for their reasonable out-of-pocket costs. Solicitation by officers and employees of the Company or by certain outside proxy solicitation services may also be
made of some stockholders in person or by mail, telephone or telegraph following the original solicitation.
DELIVERY OF DOCUMENTS TO STOCKHOLDERS SHARING AN ADDRESS
In some cases, only one copy of the proxy statement is being delivered to multiple stockholders sharing an address. However, this delivery method, called
householding, is not being used if we have received contrary instructions from one or more of the stockholders. We will deliver promptly, upon written or oral request, a separate copy of this proxy statement to a stockholder at a shared
address to which a single copy of the proxy statement was delivered. To request a separate delivery of the proxy statement now or in the future, a stockholder may submit a written request either to Investor Relations, Independence Contract Drilling,
Inc., 20475 State Highway 249, Suite 300, Houston, TX 77070 or to investor@icdrilling.com or an oral request by calling the Companys Investor Relations group at (281) 598-1230. Additionally, any
stockholders who are presently sharing an address and receiving multiple copies of the proxy statement and who would prefer to receive a single copy of such materials may instruct us accordingly by directing that request to the Company in the manner
provided above.
OTHER BUSINESS
Our Board knows of no business that will be presented for consideration at the Special Meeting other than those items stated above. If any other business
should come before the Special Meeting, votes may be cast pursuant to proxies in respect to any such business in the best judgment of the person or persons acting under the proxies of what they consider to be in the best interests of the Company.
The accompanying proxy card confers discretionary authority to act with respect to any additional matters that may come before the Special Meeting or any adjournment or postponement thereof. Although representatives of the auditors will not be at
the meeting, they will be available to participate by telephone, if needed.
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